About the company

Entity title
Puente
Foundation year
1915
Company size
201-500 employees
Location
Argentine

Puente

Global company focused on generating investment and financing solutions for individuals, families, companies and institutions; Wealth Management, Capital Markets, Investment Funds, Sales & Trading.

Puente made the decision to hire Complif primarily because of onboarding, where they not only found digital onboarding that improved the customer experience, and the process itself, but also file management and customer monitoring.

“The onboarding of human people really simplified the process, we see the benefits in the short term.”

They emphasize the way of working and implementing it with an agile methodology, and the system being a very friendly tool.

“I don't know of any other tool like this one. I know a lot of tools but none of them solve them comprehensively. We are happy with the choice we made.”

How can we help your company from Complif?

Schedule a demo

Juan Cuccia

AML Manager at Puente Hnos

Public Accountant and Bachelor of Business Administration. Specialist in the prevention and control of money laundering. He was Money Laundering Prevention manager for the Supervielle Group. Postgraduate Professor in Global Prevention of Money Laundering and the Financing of Terrorism, Faculty of Law, UBA.
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Puente

Global company focused on generating investment and financing solutions for individuals, families, companies and institutions; Wealth Management, Capital Markets, Investment Funds, Sales & Trading.

Juan Cuccia
AML Manager at Puente Hnos
April 24, 2025

Puente made the decision to hire Complif primarily because of onboarding, where they not only found digital onboarding that improved the customer experience, and the process itself, but also file management and customer monitoring.

“The onboarding of human people really simplified the process, we see the benefits in the short term.”

They emphasize the way of working and implementing it with an agile methodology, and the system being a very friendly tool.

“I don't know of any other tool like this one. I know a lot of tools but none of them solve them comprehensively. We are happy with the choice we made.”
Puente
Billing year

1915

Company size

201-500 employees

Location

Argentine

Juan Cuccia
Rol

AML Manager at Puente Hnos

More about...

Public Accountant and Bachelor of Business Administration. Specialist in the prevention and control of money laundering. He was Money Laundering Prevention manager for the Supervielle Group. Postgraduate Professor in Global Prevention of Money Laundering and the Financing of Terrorism, Faculty of Law, UBA.

How can we help your company from Complif?

At Complif, we are here to help compliance and money laundering prevention teams to make their daily lives more efficient and reduce time and monitoring frictions. Write to us!.

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