Position:
Compliance Executive at Intercontinental Trust Ltd
Location:
Port Louis, Mauritius
Found email addresses for Prashant Sookun:
Found phone for Prashant Sookun:
Jul 2025 - Current
Sep 2017 - Jun 2026
May 2015 - May 2016
May 2013 - Jul 2014
Their professional focus is Active Learning, Advanced Blockchain Forensics, and AML/CFT compliance across 3 core areas.
Prashant holds Maltego & Shodan Analyst Training, International Computer Hacking and Intellectual Property (ICHIP) Cryptocurrency Course, and Trade Base Money Laundering and Illicit Financial Flows certifications and has been awarded Commendation – Major Crime Investigations Team (Intelligence Operations) and Commendation – U.S. Mission to Africa (Cryptocurrency Tracing)
Master of Business Administration - MBA at University of Technology Mauritius
Teachers Diploma Secondary at Mauritius Institute of Education
Sir Leckraz Teelock SSS at Cambridge Higher School Certificate
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