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Stephen Geerman

Stephen Geerman

Founder & Managing Director at Axioma


Stephen Geerman is the Founder and Managing Director at AXIOMA, a challenger advisory firm in the Dutch Caribbean. With 15+ years in audit, risk, and AML/CFT compliance including nearly a decade at PwC, he helps regulated organizations strengthen governance while modernizing compliance with RegTech. Under his leadership, AXIOMA has grown rapidly, serving 100+ clients across Aruba, Curaçao, Sint Maarten, and Suriname.

A person can pass onboarding screening but still later behave in a way that is completely contradictory to the information they provided in the beginning. That is where risk scoring has to become dynamic.
Stephen Geerman
Webinar – Redefining AML Decisioning
29 Jun, 2026 2:00 PM (GMT)
Webinars

Webinar – Redefining AML Decisioning

Conventional AML was built to screen. The future of AML is built to decide. Join Shufti on 29 June, 2PM GMT, for a live discussion on the shift to contextual screening.

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