A woman accused of being part of a “professional” money laundering set-up for clients like former OPM chief of staff Keith Schembri has reinvented herself as an anti-money laundering expert. Former Zenith Finance director Lorraine Falzon was among a group of 11 people arrested and charged with a raft of financial crimes in March 2021. Falzon, together with fellow director Matthew Pace, is alleged to have helped Schembri and his associates launder money via Zenith. All involved deny any wrongdoing and the case is still ongoing. Seven months after being released on bail, Falzon started touting herself as an anti-money laundering consultant. On LinkedIn, Falzon cites her 14 years as a money-laundering reporting officer at Zenith as having given her “extensive experience” in designing policies to mitigate money-laundering risks. She is said to be acting on a “self-employed, sub-contractor basis” for 3Sixty Core Consultants. According to 3Sixty Core’s website, the main service provided is consulting services on compliance with anti-money laundering laws. Falzon, whose assets are frozen due to the money-laundering case, did not respond to a request for comment. One financial...