How old is Swapnil Desai?
Swapnil Desai is possibly 44 years old and maybe was born in December 1981.
Swapnil Desai
We have 10 records for Swapnil Desai ranging in age from 35 years old to 50 years old. Swapnil has been found in 8 states including California, Indiana, Michigan, New Jersey and Ohio. On file we have 34 email addresses. And 13 phone numbers linked to Swapnil, with area codes such as 201, 212, 330, 347 and 570, and 5 other area codes. The information below may also include images, social media accounts and more.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- swapnil r desai
Possible Relatives
Possible User IDs
- 51/a65/649@linkedin
- 184767321@linkedin
- #649a6551@linkedin
Associated Phone Numbers
- (732) 322-4785
- (732) 679-1658
Associated Email Addresses
- xxxxxx@bellsouth.net
- xxxxxx@capitalone.com
- xxxxxx@gmail.com
- xxxxxxx@capitalone.com
- xxxxxxx@hotmail.com
- xxxxxxxx@capitalone.com
- xxxxxxxxx@capitalone.com
- xxxxxxxxxx@gmail.com
- xxxxxxxxxxxx@capitalone.com
- xxxxxxxxxxxxx@capitalone.com
- xxxxxxxxxxxxxx@hotmail.com
Last Known Phone Numbers
(732) 322-4785 (Primary Phone)
mobile
omnipoint communications inc - nj (t-mobile)
First Reported March 07, 2009
(732) 679-1658
landline
verizon new jersey inc
Jobs
- Mizuho Americas Compliance Officer at Mizuho Americas (since 2015)
- Hsbc Financial Crimes Compliance Project Manager at Hsbc (2014-2015)
- Ivory Systems Inc Senior Compliance Reporting Analyst/project Manager, Hsbc at Ivory Systems Inc (since 2014)
- Nauticus Group Senior Consultant, Guardian Life Insurance Company of America at Nauticus Group (2013-2014)
- Tower Group Companies Business Analyst at Tower Group Companies (2013-2013)
- Infinity Consulting Group Consultant, Lehman Brothers at Infinity Consulting Group (2007-2007)
- Ubs Business Analyst at Ubs (2006-2007)
- Ey Operations Analyst at Ey (2004-2006)
- Ernst & Young Configuration Analyst at Ernst & Young (2004-2006)
- Capital One
- Capital One
- Deutsche Bank
- Mizuho Americas
- Hsbc
Education
- Nbths
- Computer Science from St. John's University
Last Known Address
20 Monarch Path
Morganville, New Jersey 07751
Monmouth
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Swapnil Desai.
- 59 Nathan Dr
Old Bridge, New Jersey 08857 - 432 Tower Blvd
Piscataway, New Jersey 08854 - 141 Center Ave
Keansburg, New Jersey 07734 - 817 Voorhees Ave
Middlesex, New Jersey 08846
Job History
-
Swapnil Desai
Anti-financial Crime Mi & ReportingDeutsche Bank
-
Swapnil Desai
Business AnalystTower Group Companies
-
Swapnil Desai
Business AnalystUbs
-
Swapnil Desai
Compliance Officer, Risk Assessment & Testing, Americas Legal & Compliance DivisionMizuho Americas
-
Swapnil Desai
Compliance OfficerMizuho Americas
-
Swapnil Desai
Configuration AnalystErnst & Young
-
Swapnil Desai
Consultant, Lehman BrothersInfinity Consulting Group
-
Swapnil Desai
Financial Crimes Compliance Project ManagerHsbc
-
Swapnil Desai
Operations AnalystEy
-
Swapnil Desai
Project Manager, Financial Crime ComplianceHsbc
-
Swapnil Desai
Risk Manager - Commercial Banking Risk OfficeCapital One
-
Swapnil Desai
Senior Compliance Reporting Analyst/project Manager, HsbcIvory Systems Inc
-
Swapnil Desai
Senior Consultant, Guardian Life Insurance Company of AmericaNauticus Group
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
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- swapnil v desai
Possible Relatives
Possible User IDs
- 51/a65/649@linkedin
- 184767321@linkedin
- #649a6551@linkedin
Associated Phone Numbers
- (732) 529-5112
- (732) 379-9135
- (732) 379-9134
Associated Email Addresses
- xxxxxx@heritage-enviro.com
- xxxxxxx@heritage-enviro.com
- xxxxxxxxx@gmail.com
- xxxxxxxxx@hotmail.com
- xxxxxxxxxx@gmail.com
- xxxxxxxxxxxx@heritage-enviro.com
- xxxxxxxxxxxxx@heritage-enviro.com
- xxxxxxxxxxxxxx@gmail.com
Last Known Phone Numbers
(732) 529-5112 (Primary Phone)
voip
cablevision lightpath inc - nj
First Reported April 04, 2009
(732) 379-9135
mobile
cellco partnership dba verizon wireless - nj (verizon wireless)
Jobs
- Mizuho Americas Compliance Officer at Mizuho Americas (since 2015)
- Hsbc Financial Crimes Compliance Project Manager at Hsbc (2014-2015)
- Ivory Systems Inc Senior Compliance Reporting Analyst/project Manager, Hsbc at Ivory Systems Inc (since 2014)
- Nauticus Group Senior Consultant, Guardian Life Insurance Company of America at Nauticus Group (2013-2014)
- Tower Group Companies Business Analyst at Tower Group Companies (2013-2013)
- Infinity Consulting Group Consultant, Lehman Brothers at Infinity Consulting Group (2007-2007)
- Ubs Business Analyst at Ubs (2006-2007)
- Ey Operations Analyst at Ey (2004-2006)
- Ernst & Young Configuration Analyst at Ernst & Young (2004-2006)
- Heritage Environmental Svcs
Education
- Nbths
- Computer Science from St. John's University
Last Known Address
817 Voorhees Ave
Middlesex, New Jersey 08846
Middlesex
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Swapnil Desai.
- 208 Pleasantview Dr
Piscataway, New Jersey 08854 - 817 Voorhees Ave
Middlesex, New Jersey 08846
Job History
-
Swapnil Desai
Business AnalystTower Group Companies
-
Swapnil Desai
Business AnalystUbs
-
Swapnil Desai
Compliance OfficerMizuho Americas
-
Swapnil Desai
Configuration AnalystErnst & Young
-
Swapnil Desai
Consultant, Lehman BrothersInfinity Consulting Group
-
Swapnil Desai
ControllerHeritage Environmental Svcs
-
Swapnil Desai
Financial Crimes Compliance Project ManagerHsbc
-
Swapnil Desai
Operations AnalystEy
-
Swapnil Desai
Senior Compliance Reporting Analyst/project Manager, HsbcIvory Systems Inc
-
Swapnil Desai
Senior Consultant, Guardian Life Insurance Company of AmericaNauticus Group
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- swapnil s desai
Possible Relatives
Associated Phone Numbers
- (570) 459-3347
- (570) 459-6264
- (330) 759-3410
- (330) 459-6264
- (570) 759-3410
- (787) 366-2530
Associated Email Addresses
- xxxx@fcmail.com
- xxxx@pa.rr.com
- xxxx@twcny.rr.com
- xxxxx@aol.com
- xxxxx@att.net
- xxxxx@fcmail.com
- xxxxx@msn.com
- xxxxx@myway.com
- xxxxx@sbcglobal.net
- xxxxxx@aol.com
- xxxxxx@att.net
- xxxxxx@hotmail.com
Last Known Phone Numbers
(570) 459-3347 (Primary Phone)
landline
verizon pennsylvania inc
First Reported December 01, 2001
(570) 459-6264
landline
verizon pennsylvania inc
First Reported December 01, 2001
Last Known Address
1610 Motor Inn Dr
Girard, Ohio 44420
Trumbull
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Swapnil Desai.
- 65 Taft St
Hazleton, Pennsylvania 18201
Possible Relatives
Associated Email Addresses
- xxxxxxxx@gmail.com
- xxxxxxxxxxxxxxxxx@gmail.com
Last Known Address
10011 Ne 1st St Apt E805
Bellevue, Washington 98004
King
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Swapnil Desai.
- 31 River Ct Apt 3611
Jersey City, New Jersey 07310
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- swapnil d desai
Possible Relatives
Associated Phone Numbers
- (201) 653-7231
Last Known Phone Numbers
(201) 653-7231 (Primary Phone)
voip
verizon new jersey inc
First Reported September 15, 2023
Last Known Address
15 Stratford Apartments Apt 11
Old Bridge, New Jersey 08857
Middlesex
Last Known Address
200 Sondra Way
Campbell, California 95008
Santa Clara
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Swapnil Desai.
- 1123 N Washington Ave
Royal Oak, Michigan 48067 - 101 E Middlefield Rd Apt 12
Mountain View, California 94043
Name
Swapnil Desai
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- swapnil s desai
- swapnil sanjay desai
Associated Email Addresses
- xxxxxxxxxxxxxxx@gmail.com
Last Known Address
4507 Pine Ridge Dr
Columbus, Indiana 47201
Bartholomew
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Swapnil Desai.
- 5851 Orange Ave
Cypress, California 90630
Name
Swapnil Desai
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- swapnil a desai
Associated Phone Numbers
- (347) 841-6655
Last Known Phone Numbers
(347) 841-6655 (Primary Phone)
voip
bandwidth.com clec llc - ny
First Reported April 09, 2019
Last Known Address
131 Wesmont Dr
Wood Ridge, New Jersey 07075
Bergen
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Swapnil Desai.
- 131 Wesmont Dr # 2010
Wood Ridge, New Jersey 07075 - 615 Pavonia Ave Apt 3509
Jersey City, New Jersey 07306
Name
Swapnil Desai
Associated Email Addresses
- xxxxxxxxx@hotmail.com
- xxxxxxxxxxxx@hotmail.com
Last Known Address
Po Box 3191
Commerce, Texas 75429
Hunt
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Swapnil Desai.
- 3410 Taft Blvd # 12481
Wichita Falls, Texas 76308 - 3410 Taft Blvd
Wichita Falls, Texas 76308
Name
Swapnil Desai
Last Known Address
14160 Red Hill Ave Apt 75
Tustin, California 92780
Orange
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Swapnil Desai.
- 8302 Esperanza
Irvine, California 92618 - 735 Oak Gln
Irvine, California 92618
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Questions & Answers
Where does Swapnil Desai live?
Swapnil Desai has been associated with 7 addresses, the last known one is 20 Monarch Path, Morganville, Nj 07751-4175.
What is Swapnil Desai’s phone number?
Swapnil Desai has been known to have 6 phone numbers, including (732) 322-4785.
What is Swapnil Desai’s email address?
Swapnil Desai has been known to have 22 email addresses, including xxxxxx@gmail.com.
Who is Swapnil Desai related to?
Swapnil Desai's possible relatives include Kavita R Desai, Purvi R Desai, Rajnikant Ramila Desai and others.
What does Swapnil Desai do for a living?
Swapnil Desai could be a Compliance Officer at Mizuho Americas and might have 13 other jobs on file.
Did Swapnil Desai go to school?
Swapnil Desai could of attended Nbths where Swapnil Desai received a degree.
