Graham Trace, Global Regulatory Counsel - Financial Crime Legal at Barclays

Graham Trace

Global Regulatory Counsel - Financial Crime Legal at Barclays | London, England, United Kingdom

Profile last verified June 2026
Financial Services Verified Profile London, England, United Kingdom College of Law
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Personal Email

***@gmail.com

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Phone Number

+44 ** **** *223

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Graham Trace Socials
Graham Trace Work Experience

Global Regulatory Counsel - Financial Crime Legal at Barclays in February 2024 - Present

Head of Legal, Barclays Partner Finance at Barclays in June 2021 - February 2024

Head of Litigation Investigations & Enforcement (Asia Pacific) at Barclays in December 2014 - June 2021

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Head of Investigations & Enforcement, UK Private Bank at Barclays in July 2013 - December 2014

Litigation & Investigations - Investment Banking & Wealth (Asia-Pacific) at Barclays in November 2012 - July 2013

Legal Counsel (Litigation & Investigations) - Wealth & Investment Management at Barclays in December 2007 - November 2012

Solicitor at DLA Piper in August 2002 - November 2007

Graham Trace Education

College of Law, July 2026

University of Leeds, July 1998 to July 2026

Graham Trace Skills
Risk Management Banking Litigation Corporate Governance Legal Advice Investment Banking Financial Services Private Banking Commercial Litigation Operational Risk Investment Management High Net Worth Individuals Dispute Finance Asset Management Financial Institutions Banking Law Wealth Claim Wealth Management Investigations Criminal Investigations Fraud Investigations Internal Investigations UK Bribery Act Anti-bribery Enforcement Actions Competition Law Contract Law Alternative Dispute Resolution Legal Issues International Law Corporate Law Anti Money Laundering Economic Sanctions Employment Litigation Conflict Prevention Workplace Relations Teamwork
About Graham Trace’s Current Company
Barclays

Barclays is a British universal bank. Our vision is to be the UK-centred leader in global finance. We are a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises, a leading investment bank and a strong, specialist US consumer bank. Through these five divisions, we are working together for a better financial future for our customers, clients and communities. With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide. Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is registered in England and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England. Registered No. 1026167. Registered office: 1 Churchill Place, London E14 5HP.

Discover more about Barclays
Graham Trace’s Colleagues
Honey Akinbo

Honey Akinbo

London, England, United Kingdom

Brand & Social Media Manager in Sport | Presenter & Host

Brand Marketing Manager at Barclays
(November 2022 – Present)

Gaurav Varghese

Gaurav Varghese

Mumbai, Maharashtra, India

Analyst- Global Markets | Barclays

Analyst- Global Markets(Macro TSA) at Barclays
(June 2023 – Present)

Folarin Adeleye

Folarin Adeleye

United Kingdom

Vice President, Markets Technology at Barclays

Vice President, Markets Technology at Barclays
(October 2019 – Present)

Timothy Odeniyi

Timothy Odeniyi

United Kingdom

Change | Transformation | Risk & Controls

Assistant Vice President- Cross Border Process and Controls at Barclays
(September 2025 – Present)

Jesunifemi Nana

Jesunifemi Nana

United Kingdom

Internal Audit ||Assurance ||Risk Management || ACA

Controls Assurance- Senior Analyst at Barclays
(January 2025 – Present)

Darryl Lobo

Darryl Lobo

Dubai, United Arab Emirates

Onboarding and Digital Channels Analyst @ Barclays | MBA

Onboarding and Digital Channels Analyst at Barclays
(November 2023 – Present)

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Frequently asked questions about Graham Trace

What is Graham Trace email address?

Email Graham Trace at [email protected] and [email protected]. This email is the most updated Graham Trace's email found in 2026.

How to contact Graham Trace?

To contact Graham Trace send an email to [email protected] or [email protected]. (updated on October 31, 2025)

What company does Graham Trace work for?

Graham Trace works for Barclays.

What is Graham Trace's role at Barclays?

Graham Trace is Global Regulatory Counsel - Financial Crime Legal

What industry does Graham Trace work in?

Graham Trace works in the Financial Services industry.

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