Prashant Sookun

Prashant Sookun: Email & Phone Number

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Compliance Executive at Intercontinental Trust Ltd|Port Louis, Mauritius

Position:

Compliance Executive at Intercontinental Trust Ltd

Location:

Port Louis, Mauritius

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Last updated: 2026-09-11
Updated: 2026-09-11

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Work Experience 13 years

Compliance Executive at Intercontinental Trust Ltd

Jul 2025 - Current

Criminal & Cryptocurrency investigator/ Data Manager/ Field Intelligence Officer at AML/CFT Unit- CCID | MPF

Sep 2017 - Jun 2026

Design and Technology Educator at Mauritius Ministry of Education and Human Resources

May 2015 - May 2016

Site Coordinator at Excel Aluminium Co

May 2013 - Jul 2014

Prashant Sookun started working in 2013, then the employee has changed 3 companies and 3 jobs. On average, Prashant Sookun works for one company for 3 years 1 month.

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)

Education

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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