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Sukhdev Matharu

We have 2 records for Sukhdev Matharu in Virginia, ranging in age from 62 years old to 67 years old. Sukhdev has been found in 2 cities including Chantilly, Springfield. On file we have 20 email addresses. And 31 phone numbers linked to Sukhdev in Virginia, with area codes such as 228, 253, 260, 347 and 386, and 13 other area codes. The information below may also include images, social media accounts and more.

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Age

67

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sukdev s singh
  • sukdev singh singh
  • sukhadev singh singh
  • sukhde singh singh
  • sukhdev s mattu
  • sukhdev s singh
  • sukhdev singh matharu
  • sukhdev singh matto
  • sukhdev singh mattu
  • sukhdev singh singh
  • sukhedv singh singh
  • sukhwant singh singh
  • baba sukhdev singh singh
  • mr amrinder singh singh
  • mr sukhdev singh singh

Possible Relatives

Possible Associations

Possible User IDs

  • 100000658780375@facebook
  • 61330232@linkedin
  • 18/658/48@linkedin
  • #04865818@linkedin
  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (718) 445-4385
  • (718) 323-0209
  • (347) 229-2227
  • (718) 502-7516
  • (718) 502-7525
  • (718) 321-3868
  • (718) 502-7501
  • (917) 868-7515
  • (718) 392-4029
  • (732) 541-4694
  • (732) 802-9422
  • (732) 860-0432
  • (253) 874-2287
  • (260) 459-2911
  • (718) 323-7703
  • (718) 396-0655
  • (718) 458-3629
  • (718) 464-7114
  • (929) 244-7818
  • (718) 441-8312

Associated Email Addresses

  • xxxxx@aol.com
  • xxxxxx@houston.rr.com
  • xxxxxx@rediffmail.com
  • xxxxxx@yahoo.com
  • xxxxxxx@gmail.com
  • xxxxxxx@sbcglobal.net
  • xxxxxxx@ucsd.edu
  • xxxxxxxx@aol.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@kpmg.com.my
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@att.net
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(718) 445-4385 (Primary Phone)

voip

verizon new york inc

First Reported July 18, 2001

(718) 323-0209

voip

verizon new york inc

First Reported May 01, 2007

Jobs

  • Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016)
  • Standard Chartered Bank Global Shared Service Centres Head, Compliance Investigations, Global Shared Service Centres at Standard Chartered Bank Global Shared Service Centres (2015-2016)
  • Standard Chartered Scope International Head, Compliance Investigations at Standard Chartered Scope International (since 2015)
  • Ernst & Young Executive Director, Fraud Investigation & Dispute Services at Ernst & Young (2015-2015)
  • Ernst & Young Advisory Services Sdn Bhd (ey) Executive Director, Assurance at Ernst & Young Advisory Services Sdn Bhd (ey) (since 2015)
  • Malaysia Anti Corruption Commission Consultant,special Operations Division at Malaysia Anti Corruption Commission (2013-2014)
  • Macc Consultant at Macc (2013-2014)
  • Malaysian Anti Corruption Commission (macc) Forensic Consultant, Special Operations Division at Malaysian Anti Corruption Commission (macc) (since 2013)
  • Kpmg Malaysia Executive Director, Forensic, Advisory at Kpmg Malaysia (2001-2015)
  • Kpmg, Executive Director, Advisory at Kpmg Malaysia Executive Director, Advisory at Kpmg, Executive Director, Advisory at Kpmg Malaysia (2001-2015)
  • Royal Malaysia Police Asst Supt Police at Royal Malaysia Police (1987-2001)
  • Royal Malaysia Police Assistant Superintendant (a.s.p) at Royal Malaysia Police (1986-2001)
  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
  • American Express

Education

  • Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

13541 Smallwood Ln
Chantilly, Virginia 20151

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 13229 57th Rd
    Flushing, New York 11355
  • 3253 41st St
    Astoria, New York 11103
  • 13048 118th St
    South Ozone Park, New York 11420
  • 13425 Franklin Ave Apt 107
    Flushing, New York 11355

Job History

  • Sukhdev Matharu
    Assistant Superintendant (a.s.p)

    Royal Malaysia Police

  • Sukhdev Matharu
    Asst Supt Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Chief Financial Officer

    American Express

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

  • Sukhdev Matharu
    Head, Compliance Investigations, Global Shared Service Centres

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Principal

    Standard Chartered Bank

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History

SEARCH FOR BACKGROUND REPORTS

Age

62

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • d singh
  • s singh
  • singh sukhdev
  • sukdev singh
  • sukhdev singh
  • sukhdev p singh
  • sukhdev s singh
  • sukhdev singh matharu
  • sukhdevdave singh
  • baba sukhdev singh
  • mr dave singh

Possible Relatives

Possible Associations

Possible User IDs

  • 61330232@linkedin
  • 18/658/48@linkedin
  • #04865818@linkedin
  • 59010695@linkedin
  • 17/919/85b@linkedin
  • #85b91917@linkedin
  • 1185195181@facebook
  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (732) 985-8104
  • (626) 281-3296
  • (775) 473-5209
  • (386) 418-1248
  • (864) 582-6870
  • (228) 818-4605
  • (228) 896-4475
  • (626) 476-5040
  • (716) 257-3600
  • (864) 872-4898
  • (916) 826-6165

Associated Email Addresses

  • xxxxxx@bellsouth.net
  • xxxxxx@houston.rr.com
  • xxxxxxx@yahoo.com
  • xxxxxxxx@aol.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(732) 985-8104 (Primary Phone)

landline

verizon new jersey inc

(626) 281-3296

landline

pacific bell telephone company (at&t california)

First Reported December 02, 2014

Jobs

  • Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016)
  • Standard Chartered Bank Global Shared Service Centres Head, Compliance Investigations, Global Shared Service Centres at Standard Chartered Bank Global Shared Service Centres (2015-2016)
  • Standard Chartered Scope International Head, Compliance Investigations at Standard Chartered Scope International (since 2015)
  • Ernst & Young Executive Director, Fraud Investigation & Dispute Services at Ernst & Young (2015-2015)
  • Ernst & Young Advisory Services Sdn Bhd (ey) Executive Director, Assurance at Ernst & Young Advisory Services Sdn Bhd (ey) (since 2015)
  • Malaysia Anti Corruption Commission Consultant,special Operations Division at Malaysia Anti Corruption Commission (2013-2014)
  • Macc Consultant at Macc (2013-2014)
  • Malaysian Anti Corruption Commission (macc) Forensic Consultant, Special Operations Division at Malaysian Anti Corruption Commission (macc) (since 2013)
  • Kpmg Malaysia Executive Director, Forensic, Advisory at Kpmg Malaysia (2001-2015)
  • Kpmg, Executive Director, Advisory at Kpmg Malaysia Executive Director, Advisory at Kpmg, Executive Director, Advisory at Kpmg Malaysia (2001-2015)
  • Royal Malaysia Police Asst Supt Police at Royal Malaysia Police (1987-2001)
  • Royal Malaysia Police Assistant Superintendant (a.s.p) at Royal Malaysia Police (1986-2001)
  • Dollar General Facilities Maintenance Manager at Dollar General (since 2014)
  • Grainger Facilities Maintenance Manager at Grainger (2012-2014)
  • Grainger Facility Manager at Grainger (since 2012)
  • Kmart Corporation Maintenance Manager at Kmart Corporation (2006-2012)
  • Dollar General Maintenance Sup at Dollar General (2003-2006)
  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
  • Papa Johns International

Education

  • Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
  • Diploma, Mechanical Engineering from Ngee Ann Polytechnic (1981-1985)
  • Facilities Planning and Management from Monk's Hill Secondary
  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

7300 Sterling Grove Dr
Springfield, Virginia 22150

Fairfax

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 304 Carnahan Dr
    Spartanburg, South Carolina 29306
  • 15498 Herne Ct
    Moreno Valley, California 92551
  • 235 S Bayview Ave
    Freeport, New York 11520
  • 3033 71st St
    East Elmhurst, New York 11370

Job History

  • Sukhdev Matharu
    Assistant Superintendant (a.s.p)

    Royal Malaysia Police

  • Sukhdev Matharu
    Asst Supt Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Facilities Maintenance Manager

    Dollar General

  • Sukhdev Matharu
    Facilities Maintenance Manager

    Grainger

  • Sukhdev Matharu
    Facility Manager

    Grainger

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

  • Sukhdev Matharu
    Head, Compliance Investigations, Global Shared Service Centres

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Maintenance Manager

    Kmart Corporation

  • Sukhdev Matharu
    Maintenance Sup

    Dollar General

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Manager

    Papa Johns International

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

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Questions & Answers

How old is Sukhdev Singh Matharu?

Sukhdev Singh Matharu is possibly 67 years old and maybe was born in February 1959.

Where does Sukhdev Singh Matharu live?

Sukhdev Singh Matharu has been associated with 32 addresses, the last known one is 13541 Smallwood Ln, Chantilly, Va 20151-2532.

What is Sukhdev Singh Matharu’s phone number?

Sukhdev Singh Matharu has been known to have 89 phone numbers, including (718) 445-4385.

What is Sukhdev Singh Matharu’s email address?

Sukhdev Singh Matharu has been known to have 42 email addresses, including xxxxxx@gmail.com.

Who is Sukhdev Singh Matharu related to?

Sukhdev Singh Matharu's possible relatives include Gurmeett Singh Buttar, Nishan Singh Deol, Jaswinder Kaur Gill and others.

What does Sukhdev Singh Matharu do for a living?

Sukhdev Singh Matharu could be a Regional Head Of Investigation, South Asia at Standard Chartered Bank and might have 18 other jobs on file.

Did Sukhdev Singh Matharu go to school?

Sukhdev Singh Matharu could of attended University Of London where Sukhdev Singh Matharu received a degree in Llb (hons), Clp, Certified Fraud Examiner (cfe), Law.

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