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
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