QUOTE(Autocountstick @ Apr 28 2025, 09:41 AM)
Yep, very sus. Unless there is another party approving for her. Impossible that only she can effect the transfer herself.I used to execute transfers up to USD 40 million per transaction - that also I needed another colleague (junior) to also be the first signer. Usually for a corporate account, no one person can transfer a huge amount without involving a second party unless the internal control process is deficient.
Apr 29 2025, 08:45 AM

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