In early 2020, Tawfiq Gargour & Fils in Palestine contracted Abu Hwaij to undertake risk-assessment procedures concerning leasing and financing customers. The work was conducted in collaboration with Arab Bank and involved reports providing information for customer credit review. The engagement scope was linked to the review of leasing and financing requests, focusing on assessment and reporting for the parties concerned within the assignment.
Scope of work
- Risk-assessment procedures within the engagement
- Reporting on leasing and financing customers
- Collaboration with the relevant banking institution