Our Team

Nadeem Amjad Khan, FCA

Founder & CEO

Senior Banker | Chartered Accountant | Advisor

Tel: +92 300 842 6366  |  Email: nadeem.khan@toptechadvisory.com

Background

Fellow Chartered Accountant with 25+ years of post-qualification experience.

Former Deputy CEO of a large banking group with senior leadership exposure across Pakistan, Bahrain and international markets.

Currently leading TopTech Advisory’s accounting, financial advisory, transaction advisory, strategy and technology-related services.

Core Expertise

  • M&A and transaction advisory
  • Strategy, governance and board advisory
  • Financial modelling, valuation and purchase price allocation
  • IFRS implementation and accounting advisory
  • Risk management and internal controls
  • ERP advisory, IT audit and digital transformation
  • Deal execution, regulatory engagement and auditor coordination
  • Training on M&A, fintech, Islamic finance and governance

Professional Experience

Led and advised on major banking, finance, M&A, strategy and transformation initiatives.

Hands-on experience in Islamic finance, fintech, core banking transformation, IFRS implementation and internal controls.

Participated as speaker and panelist in seminars and conferences on mergers, acquisitions, fintech and Islamic finance.

Served on professional working groups reviewing accounting and auditing standards for Islamic financial institutions.

Worked with leading management and technology consulting firms on projects across diversified sectors.

Profile Strength

Experienced leadership with a rare combination of board-level banking experience, chartered accountancy, transaction advisory, IFRS, strategy and digital transformation capabilities.

Supported by an experienced team including ACCAs, CAs, data analysts and programmers.

Suleman Nadir

Assistant Manager – Advisory, Tax & Compliance

CA (Finalist) | Institute of Chartered Accountants of Pakistan (ICAP)

Email: suleman.nadir@toptechadvisory.com

Background

Assistant Manager in TopTech Advisory and a CA (Finalist) of ICAP, associated with the firm since inception.

Over 4 years of experience in external and internal audit, direct and indirect taxation, corporate compliance and advisory.

Exposure across organizations ranging from family businesses to multinational companies and high-net-worth individuals.

Core Skills

  • IFRS and tax laws of Pakistan and the Gulf region
  • Financial analysis and reporting
  • Budgeting and forecasting
  • Team leadership and communication
  • Financial statements preparation
  • Financial modelling
  • Internal control development and gap assessment
  • Regulatory liaison with SECP, SMEDA and other authorities
  • External auditor and regulator coordination

Professional Experience

More than 4 years of experience in audit, accounting, governance, taxation, corporate compliance, internal controls and related professional services.

Worked for over 4 years in a Big 4 auditing firm (KPMG).

Hands-on expertise in external auditing, taxation in Pakistan and the Gulf region, internal control implementation and corporate compliance.

Client exposure includes multinational, listed and private entities, as well as high-net-worth individuals.

Strong technical grounding and language skills supporting complex and technical assignments.

Sector Exposure

  • Textile
  • Beverages
  • Education
  • FMCG
  • Construction
  • Chemical
  • Cement
  • Tile Manufacturing
  • Oil & Gas
  • Pharmaceutical
  • Engineering

Has supported assignments across a diverse mix of sectors, contributing practical insight and execution support on audit, tax, compliance and advisory engagements.

Syed Ali Hasan Rizvi

Assistant Manager – Financial Accounting Advisory

CA Finalist | Financial Reporting, Budgeting & Accounting Advisory

Email: ali.hasan@toptechadvisory.com

Background

Assistant Manager in TopTech Advisory and a CA Finalist of ICAP, associated with the firm since 2026.

Experience across financial statements, budgeting, forecasting, outsourced accounting, bookkeeping, audits and financial due diligence.

Supports clients with reliable financial accounting advisory and high-quality outsourced finance services.

Core Skills

  • IFRS and IAS implementation
  • Financial analysis and reporting
  • Budgeting and forecasting
  • Internal and external audits
  • Financial statements preparation
  • High-level reconciliations
  • Bookkeeping and accounting systems
  • Fixed asset verification and tagging
  • ERP transition support
  • Accounting manuals and gap analysis

Professional Experience

Over 4 years of experience in audit, accounting, governance, internal controls and related professional services across various industries.

Hands-on expertise in financial advisory, internal controls, financial due diligence, bookkeeping, budgeting and forecasting.

Supported US and Pakistani clients, with additional exposure to US, EU and Canadian taxation matters.

Delivered accounting advisory support covering reconciliations, IFRS reporting, fixed assets, ERP transition and finance process documentation.

Financial Accounting Advisory Focus

  • Financial statements preparation and IFRS support
  • Budgeting, forecasting and management reporting
  • Bookkeeping systems and outsourced finance support
  • Fixed asset verification, tagging and reconciliations
  • Assistance in ERP transition and accounting data migration
  • Accounting opinions and application of accounting standards
  • Documentation and gap analysis of finance and accounting manuals

Positioned primarily on financial accounting advisory, reporting support and outsourced finance assignments.

Daniyal Khan

Assistant Manager – Digital Transformation

Toronto Office In-Charge

Mobile: +1 437 556 8033  |  Email: daniyal.khan@toptechadvisory.com

Background

Data analytics and business intelligence professional with hands-on Canadian experience in Power BI dashboards and automation.

Master’s in Data Analytics, with finance and accounting grounding through ACCA affiliation and CPA Ontario in progress.

Supports financial analytics, reporting automation, CRM/workflow integration and data-driven decision support for clients.

Core Expertise

  • Power BI dashboards, DAX and Power Query
  • Python, SQL, Excel and Tableau
  • Data visualization and management reporting
  • Financial analytics and variance analysis
  • Reporting automation and workflow design
  • AI and automation tools including n8n
  • GoHighLevel CRM and pipeline automation
  • CRM integration and automated outreach
  • AR/AP tracking and reconciliations
  • Audit support and control documentation

Professional Experience

Delivered Power BI dashboards and client-facing analytics solutions for a Toronto-based firm.

Built AI-powered outreach automation using n8n and GoHighLevel CRM, including email sequences, form-to-CRM pipelines and booking integrations.

Developed AR tracking and financial reporting models for 500+ US healthcare accounts.

Experience across financial reporting, reconciliations, audit support, treasury support and property-level finance.

Digital Transformation Role

  • Leads Toronto office coordination for digital transformation, analytics and automation support
  • Supports clients in converting financial and operational data into actionable dashboards and decision insights
  • Bridges finance, data analytics and automation to improve reporting efficiency and client service delivery

Positioned to support TopTech Advisory’s digital, data analytics and financial transformation services in North America.

Ghazanfar Aleem, ACA

Senior Associate – Finance & Strategy Advisory

Chartered Accountant (ICAP) | Finance & Strategy Advisor

Email: ghazanfar.aleem@toptechadvisory.com

Background

Chartered Accountant with over 14 years of experience across financial management, audit, technology and corporate advisory.

Experience includes finance leadership, internal audit, risk asset review, ERP implementation and corporate strategy.

Brings a practical blend of financial governance, performance management and technology-enabled growth.

Professional Experience

Finance leadership experience in a multi-entity group, covering reporting, performance management, investor relations and funding structures.

Banking experience in internal audit and risk asset review under SBP guidelines, with focus on governance and portfolio quality.

Big Four audit background with multinational clients across manufacturing, banking and development sectors.

Hands-on exposure to ERP systems, financial controls, technology platforms and transformation initiatives.

Advisory Focus

  • Financial management and control environment strengthening
  • Corporate finance, valuation and financial due diligence
  • Strategy, governance and board reporting support
  • ERP / digital finance transformation and process improvement
  • Business modelling, fundraising and investor readiness
  • Risk, compliance and internal audit advisory
  • Startup finance, SaaS monetization and scaling support

Muhammad Atif Rauf

Senior Associate – Technology & Digital Transformation

ERP Systems | Project Management | Systems Audit & Security

Email: atif.rauf@toptechadvisory.com

Background

Technology professional with extensive experience in ERP system design, development and implementation.

Experience includes ERP deployments across cement, textile, public sector, engineering, logistics and education sectors.

Combines software development, project management, system audit and business process reengineering experience.

Technology Skills

  • ERP design, development and implementation
  • System analysis and business process reengineering
  • Project management and team management
  • System audit, security and controls
  • Oracle, MSSQL, MySQL and PostgreSQL
  • Java, .NET, Oracle ADF, HTML/JavaScript and Python

Technology Advisory Focus

  • ERP selection, implementation and process improvement
  • Digital transformation and automation support
  • Systems audit, controls and IT governance
  • Database and application architecture advisory
  • Management reporting and operational dashboards

Credentials

MBA Finance | ACMA | MCS | PGD in MIS | Oracle ADF certification

Our Services

TopTech Advisory

Service Pillars

Integrated advisory across corporates, banking and Islamic financial institutions

Strategy, Governance & Risk

Advisory, Governance & Risk

Board advisory, strategy, controls and transaction support

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Banking, Capital & Sharia Advisory

Banking, Capital & Sharia Advisory

Capital, Basel, IFRS 9 and Islamic banking advisory

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Finance, Accounting & Reporting

Finance & Reporting

IFRS, reporting, bookkeeping, treasury and audit coordination

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Digital, Data & Technology

Digital & Technology

Analytics, ERP support, automation and MIS reporting

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Tax & Compliance

Tax & Compliance

Direct/indirect tax, statutory compliance and filings

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