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More than 1 record found for Sukhdev Matharu

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

  • gill sukhpinder
  • singh sukhdev
  • sukdev singh
  • sukhden singh
  • sukhdev nkn
  • sukhdev singh
  • sukhdev sukh
  • sukhdev a singh
  • sukhdev p singh
  • sukhdev s singh
  • sukhdev singh matharu
  • sukhpinde s gill
  • sukhpinder singh
  • baba sukhdev singh
  • mr sukhdev singh
  • mr sukhpinder s gill

Possible Relatives

  • akushdeep singh
  • amandeep singh
  • amanjeet singh
  • amanpreet singh
  • balwinder singh
  • bhodram singh
  • bhupinder singh
  • davinder s hondal
  • davinder singh
  • gurdev s singh
  • gurmaninder singh
  • harbhajan hajan singh
  • harjinder singh
  • jaswinder k singh
  • krishan singh
  • mandeep x singh
  • manjit j singh
  • narinder pal singh
  • neelam singh
  • nilima m shah
  • rajinder singh
  • ran d singh
  • rupinder kaur
  • sandeep kaur
  • santokh singh dubb
  • sarabjeet singh
  • sukhdev singh
  • victor l singh

Possible User IDs

  • 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 Email Addresses

  • xxxxxx@hotmail.com
  • xxxxxx@houston.rr.com
  • xxxxxx@rediffmail.com
  • xxxxxx@yahoo.com
  • xxxxxxxx@aol.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@kpmg.com.my
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@vodafone.com
  • xxxxxxxxxxxxx@yahoo.com
See full email addresses →

Last Known Phone Numbers

(862) 684-1016 (Primary Phone)

mobile

omnipoint communications inc - nj (t-mobile)

(973) 868-6965

mobile

cellco partnership dba verizon wireless - nj (verizon wireless)

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 &Amp; Young Executive Director, Fraud Investigation &Amp; Dispute Services at Ernst &Amp; Young (2015-2015)
  • Ernst &Amp; Young Advisory Services Sdn Bhd (Ey) Executive Director, Assurance at Ernst &Amp; 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 &Amp; Performance, Vodafone Group Services Manager Technology Planning Process Management &Amp; Reporting at Networks Strategy Planning &Amp; 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 &Amp; BI Architect, Project Leader for Logistics &Amp; 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)
  • 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

1025 Eagle Nest Cir
Birmingham, Alabama 35242

Shelby

Past Addresses

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

  • 712 Brook Highland LN
    Birmingham, Alabama 35242
  • 602 Union Ave
    Belleville, New Jersey 07109
  • 926 Passaic Ave
    Kearny, New Jersey 07032
  • 14j Reading RD
    Edison, New Jersey 08817

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 &Amp; BI Architect, Project Leader for Logistics &Amp; 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 &Amp; Young Advisory Services Sdn Bhd (Ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation &Amp; Dispute Services

    Ernst &Amp; 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 &Amp; Reporting

    Networks Strategy Planning &Amp; 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

Additional information

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

  • s s matharu
  • sukdev s matharu
  • sukdev singh matharu
  • sukhdev s matharu
  • sukhdev singh matharu

Possible Relatives

  • balbir k matharu
  • harpreet k matharu
  • jasveer k matharu
  • simerjit k matharu

Associated Email Addresses

  • xxxxxx@gmail.com
  • xxxxxxxx@yahoo.com
See full email addresses →

Last Known Phone Numbers

(610) 558-9326 (Primary Phone)

voip

verizon pennsylvania inc

First Reported October 14, 2002

(256) 534-8254

landline

bellsouth telecommunications inc dba south central bell telephone (at&t southeast)

First Reported October 14, 2002

Last Known Address

2503 Thornton CT SW
Huntsville, Alabama 35801

Madison

Past Addresses

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

  • 9000 Whittier Cir SW
    Huntsville, Alabama 35802
  • 1201 Willowbrook DR SE Apt 7
    Huntsville, Alabama 35802
  • 5 Marshall CT
    Glen Mills, Pennsylvania 19342
  • 8521 Porter RD Apt 16
    Niagara Falls, New York 14304

Additional information

Uncover additional information about Sukhdev Matharu.
An extensive report may include criminal and traffic records, property and vehicle data, voter registration, financial records, and more.

View report

Don't stop here. There could be more to uncover.

A comprehensive background report may surface additional records and details not shown on this page, such as:

  • Arrest Records
  • Properties Owned
  • Online Profiles
  • Liens
  • Mugshots
  • Roommates
  • Court Records
  • Vehicle Data
  • Bankruptcies
  • Sexual Offenses
  • Assets
  • Business Affiliations
  • Weapons Permits
  • Voter Registration
  • Judgements
  • Traffic Offenses
  • Graphic Images
  • And more

Search now

About people named Sukhdev Matharu

This page lists 2 public records for people named Sukhdev Matharu. These records are compiled from public sources across the United States. Because Matharu is a shared surname, several different individuals appear below — each listing groups together known aliases, approximate age, current and past addresses, and phone numbers. You can also browse everyone who shares the Matharu last name or return to the Zabasearch homepage to start a new search.

The Sukhdev Matharu records shown here span 1 state, with the largest concentrations in Alabama. If you already know which state your Matharu lives in, use one of those state links to narrow these results down to a single region, or check the full Matharu directory for more matches.

Ages across these profiles range from roughly 68 to 73, so cross-checking age against known relatives is often the quickest way to confirm you have the right Matharu. Many listings include possible relatives and associates — following those profile links can help you trace family connections. For definitions of the terms used throughout these reports, see our frequently asked questions.

Every record here is aggregated from publicly available sources and refreshed regularly. Learn more about how Zabasearch works, review our terms of use, or explore trending people searches. Starting from a phone number or an address instead of a name? Try a reverse phone lookup or a white pages lookup.

Where people named Matharu live
  • Alabama 2

Counts reflect the records shown on this page, aggregated from public sources.

Age distribution for the Matharu results
  • 18-24 0
  • 25-34 0
  • 35-44 0
  • 45-54 0
  • 55-64 0
  • 65+ 2

Based on 2 of the records on this page that list an approximate age.

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