William Peguero is a regulatory reporting manager and is based in our Cayman
Islands office. His main focus is in Automatic Exchange of Information (AEOI)
services and compliance outsourcing services.
He is highly experienced in the financial services industry and specialises in areas
such as fund governance, corporate governance, risk management, foreign
accounting tax compliance, compliance, OECD common reporting standards
compliance, and due diligence matters.
Before joining Harneys in 2021, William served as compliance manager at
EisnerAmper Governance Services Limited, based in Cayman. He brings with him
14 years of experience in financial services, with over five of those in AEOI