About the company

Entity title
Puente
Foundation year
1915
Company size
201-500 empleados
Location
Argentina

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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Onboarding
Caso de éxito

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
March 27, 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
Año de facturación

1915

Tamaño de la empresa

201-500 empleados

Ubicación

Argentina

Juan Cuccia
Rol

AML Manager at Puente Hnos

Más acerca de...

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.

¿Cómo podemos ayudar a tu empresa desde Complif?

Desde Complif estamos para ayudar a los equipos de compliance y prevención de lavado de dinero a hacer su día a día más eficiente y disminuir las fricciones de tiempo y monitoreo. ¡Escribinos!.

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